FACTA and the Red Flag Rules
Date: March 7, 2017
Time: 9:00 AM - 12:00 PM
It is estimated that more than half of all businesses and most small enterprises are at significant financial risk if they lose consumer or employee information. Compliance with federal and state laws and having documented best practices can help to reduce the liabilities associated with identity theft.
How will you protect your business? This workshop discusses the Fair and Accurate Credit Transaction Act (FACTA), the Red Flag Rules and the most common types of identity theft; as well as the cost, guidelines for compliance, and penalties that can be applied to businesses.